DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

3599

Registered offices:

Unit 804C , Level 8, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506775, United Arab Emirates

Company Information

Name:

Allanite Capital Limited

Trading Name:

Allanite Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

16 12 2019

Commercial License Validity Date:

15 12 2022

Directors:

Hitesh Bharkhda

Nurul Islam

Rami Al N'Airat

Shareholders:

Hitesh Bharkhda

Nurul Islam

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

250000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

KYC, Directors, Shareholders, personal details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

Yi You until 05 August 2020

Mohammad Akber until 21 February 2022

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